DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-20
KYBE ID: FR-800851750 · 800851750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800851750
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-20
fr_insee
20 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHIM CHARAIactiveFINANCIERE VENDOME GRPdissolvedICD CONCEPTactiveINGEPATactiveJACQUELINE DUFOUR ET BALIGANDdissolvedJACQUES ISAAC DRAYactiveJLJKdissolvedLE DAYTONAactiveLEMAIRE CONSULTANTactiveMARIE ANNE DE VAUDRAYactiveMIREILLE ANDREE DES PORTESdissolved[ND]activeSAMIINCOCKactiveSOC ETUDE FONCIERE DE SEINE 4dissolvedSOCIETE NOUVELLE MANETTEdissolvedSOC MINIERE ARIEGEOISE SENTEIN SOMIARdissolvedSOLDELYSEESdissolvedSOLFERINO IMAGESdissolvedSOONdissolvedSYND.COPR. 10 RUE DE LANCRY 75010 PAactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100